UPP BOND 1 HOLDINGS LIMITED
UPP BOND 1 HOLDINGS LIMITED is an active private limited company, incorporated on 15 October 2012. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Arthur Street, London. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Group. UPP BOND 1 HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 08253967 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/10/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FIRST FLOOR |
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Address Line 2 | 12 ARTHUR STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC4R 9AB |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 29/10/2024 |
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Last Made Up Date | 15/10/2023 |
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Return
Next Due Date | 12/11/2016 |
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Last Made Up Date | 15/10/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
UPP BOND 1 HOLDINGS LIMITED
Directors
(The company's officers)
MR MARK CHRISTOPHER BAMFORD
(~48 year old British national)
1ST FLOOR 12 ARTHUR STREET, LONDON, EC4R 9AB, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF FINANCE OFFICER
- Usually resident in ENGLAND
Appointed on 03/10/2022
MR SIMON ANTHONY BOORNE
(~39 year old British national)
FIRST FLOOR 12 ARTHUR STREET, LONDON, EC4R 9AB, ENGLAND
- Current Director
- Gives occupation as INVESTMENT DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/04/2022
MS ELAINE RUTH HEWITT
(~59 year old British national)
FIRST FLOOR 12 ARTHUR STREET, LONDON, EC4R 9AB, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in ENGLAND
Appointed on 07/04/2020
INTERTRUST DIRECTORS 1 LIMITED
(British national)
1 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
Appointed on 15/02/2013
Connections
(Shared officers)
- INTERTRUST DIRECTORS 1 LIMITED
- INTERTRUST DIRECTORS 1 LIMITED
- INTERTRUST DIRECTORS 1 LIMITED
- INTERTRUST DIRECTORS 1 LIMITED
- INTERTRUST DIRECTORS 1 LIMITED
- INTERTRUST DIRECTORS 1 LIMITED
- INTERTRUST DIRECTORS 1 LIMITED
- INTERTRUST DIRECTORS 1 LIMITED
- INTERTRUST DIRECTORS 1 LIMITED
- INTERTRUST DIRECTORS 1 LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
UPP BOND 1 HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4R 9AB.
Map of UPP BOND 1 HOLDINGS LIMITED at local scale
Map of UPP BOND 1 HOLDINGS LIMITED at district scale
More Companies in EC4R 9AB
Other companies with registered offices in EC4R 9AB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)